Jay Kali Containers Services LLP
About Jay Kali Containers Services LLP
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Jay Kali Containers Services LLP is a limited liability partnership (LLP) based in Khoraj, Gujarat, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-7594. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Puneet Atri and Sachin Rajkumar Sarin.
The registered office is at Survey No 58A/1&2 57/3/1 Nr. Vinay Vidhya School Near Khodiyar Railway Station, Khoraj, Gujarat, India – 383421.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressSurvey No 58A/1&2 57/3/1 Nr. Vinay Vidhya School Near Khodiyar Railway Station, Khoraj, Gujarat, India – 383421
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Jay Kali Containers Services LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Jay Kali Containers Services LLP
Jay Kali Containers Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Atri | Designated Partner | 20 Jun 2017 | 9 Years 4 Months | Current |
| Sachin Rajkumar Sarin | Designated Partner | 20 Jun 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Jay Kali Containers Services LLP
Jay Kali Containers Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Jay Kali Containers Services LLP
Jay Kali Containers Services LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Jay Kali Containers Services LLP
Employment history and EPFO contributions of people linked to Jay Kali Containers Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jay Kali Containers Services LLP
Jay Kali Containers Services LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Parveen Atri was appointed as Partner on 20 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Jay Kali Containers Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jay Kali Containers Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jay Kali Containers Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jay Kali Containers Services LLP
Jay Kali Containers Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jay Kali Containers Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jay Kali Containers Services LLP
Jay Kali Containers Services is an active limited liability partnership based in Khoraj, Gujarat, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 20 June 2017 (9+ years old) and is registered under LLPIN AAJ-7594.
Jay Kali Containers Services has 2 current designated partners:
- Puneet Atri - Designated Partner
- Sachin Rajkumar Sarin - Designated Partner
No. Jay Kali Containers Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Jay Kali Containers Services is AAJ-7594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jay Kali Containers Services has 1 court case on record: 1 filed against it.
Jay Kali Containers Services was incorporated on 20 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Parveen Atri was appointed as Partner on 20 Jun 2017. Puneet Atri was appointed as Designated Partner on 20 Jun 2017. Sachin Rajkumar Sarin was appointed as Designated Partner on 20 Jun 2017.
The registered office of Jay Kali Containers Services is at Survey No 58A1&2 5731 Nr. Vinay Vidhya School Near Khodiyar Railway Station, Khoraj, Gujarat, India – 383421.
The total obligation of contribution is ₹1 Lakh.
Jay Kali Containers Services operates in the transportation industry, in the transportation services segment.